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Syed Ahmed - Director
(British, 47 years old, born November 1979)
Appointed 23 March 2020
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Active
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Euan Cameron - Director
(British, 50 years old, born March 1976)
Appointed 31 October 2018
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Active
|
|
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John Cameron - Director
(British, 76 years old, born March 1950)
Appointed 22 October 1999, Resigned 31 January 2003
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Resigned
|
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James Coley - Director
(British, 66 years old, born August 1960)
Appointed 18 July 2003, Resigned 18 April 2012
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Resigned
|
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Timothy Coombs - Director
(British, 74 years old, born November 1952)
Appointed 31 March 1995, Resigned 30 April 1998
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Resigned
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Alice Dunn - Director
(British, 67 years old, born January 1959)
Appointed 13 August 1997, Resigned 31 May 1999
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Resigned
|
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Lucie Grant - Director
(British, 50 years old, born July 1976)
Appointed 07 February 2013, Resigned 03 December 2019
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Resigned
|
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Georgina Green - Director
(British, 56 years old, born March 1970)
Appointed 18 April 2024
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Active
|
|
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Peter Haycock - Director
(British, 90 years old, born March 1936)
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Resigned
|
|
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Donald Hobbs - Director
(British, 89 years old, born September 1937)
|
Resigned
|
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Nicholas Ince - Director
(British, 44 years old, born December 1982)
Appointed 10 September 2015, Resigned 31 October 2018
|
Resigned
|
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Edward MacKenzie - Director
(British, 75 years old, born July 1951)
|
Resigned
|
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Iain Moodie - Director
(British, 59 years old, born March 1967)
Appointed 18 April 2012, Resigned 07 February 2013
|
Resigned
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David Norman - Director
(British, 66 years old, born December 1960)
Appointed 16 November 2015, Resigned 18 April 2024
|
Resigned
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James Perkins - Director
(British, 86 years old, born December 1940)
Appointed 01 June 2001, Resigned 01 December 2004
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Resigned
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Lewis Ribich - Director
(American, 82 years old, born April 1944)
Appointed 12 June 1998, Resigned 02 November 2001
|
Resigned
|
|
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Michael Sheil - Director
(British, 79 years old, born January 1947)
|
Resigned
|
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Anthony Smith - Director
(American, 64 years old, born May 1962)
Appointed 12 November 2018
|
Active
|
|
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Ralph Sperrazza Jr - Director
(American, 65 years old, born November 1961)
Appointed 01 October 2001, Resigned 30 November 2003
|
Resigned
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Alison Starr - Director
(British, 49 years old, born January 1977)
Appointed 18 April 2024
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Active
|
|
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Kevin Wheeler - Director
(British, 68 years old, born December 1958)
Appointed 18 July 2003, Resigned 16 November 2015
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Resigned
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Katie Wright - Director
(British, 44 years old, born July 1982)
Appointed 01 December 2010, Resigned 04 September 2015
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Resigned
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A G Secretarial Limited - Secretary
Appointed 18 July 2003, Resigned 31 October 2009
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 November 2009
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Active
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Reed Smith Corporate Services Limited - Secretary
Appointed 12 June 1998, Resigned 30 June 2003
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Resigned
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